Fairfax Storage Limited

Active06331127 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Different Sky Limited (until 13 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Otley Road
Harrogate
HG3 1PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
Also at Hazpen Trustees Limited, Labcorp Early Development Laboratories Limited, Labcorp Neon Ltd. · more companies
British
Born October 1977 (49)
Director · Appointed 15 April 2025
Also at Labcorp Early Development Laboratories Limited, Clearstone Holdings (International) Ltd, Labcorp International Group Limited · more companies
American
Born January 1971 (55)
Director · Appointed 30 June 2023
Also at Labcorp Early Development Laboratories Limited, Clearstone Holdings (International) Ltd, Labcorp International Group Limited · more companies
American
Born May 1977 (49)
Officer history (12 former)
15 April 2025
Appointed Hainsworth, Robert James as Director
15 April 2025
Appointed Kyle, Kathryn Wright as Director
15 April 2025
Resigned Van Der Vaart, Sandra as Director
15 April 2025
Resigned Eisenberg, Glenn Andrew as Director
30 June 2023
Appointed Kremer, Thomas as Director
30 June 2023
Resigned Pringle, Robert Stewart as Director
11 April 2022
Resigned Street, Stephen Derek Albert as Director
24 June 2019
Appointed Van Der Vaart, Sandra as Director
15 February 2019
Resigned Eberts Iii, Floyd Samuel as Director
28 August 2018
Appointed Eberts Iii, Floyd Samuel as Director
28 August 2018
Appointed Eisenberg, Glenn Andrew as Director
2 July 2015
Resigned Cornell, Alison Ann as Director
23 September 2013
Appointed Street, Stephen Derek Albert as Director
1 August 2012
Resigned Klitgaard, William Edler as Director
1 August 2012
Appointed Cornell, Alison Ann as Director
29 June 2012
Resigned Masters, Katharine as Director
19 September 2009
Resigned Pringle, Robert Stewart as Secretary
16 April 2009
Appointed Masters, Katharine as Director
16 April 2009
Appointed Pringle, Robert Stewart as Director
31 December 2008
Resigned Cork, Anthony John as Director
13 September 2007
Appointed Pringle, Robert Stewart as Secretary
13 September 2007
Appointed Klitgaard, William Edler as Director
13 September 2007
Appointed Cork, Anthony John as Director
1 August 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
1 August 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
1 August 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 August 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07621041
Former controllers (3)
30 June 2023
Ceased Labcorp UK Holdings Ltd. — Owns 75–100% of shares
30 June 2023
Ceased Clearstone Holdings (International) Limited — Owns 75–100% of shares
18 May 2023
Ceased Labcorp Development Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Labcorp International Group Limited
Labcorp UK Holdings, Ltd. Owns 75–100% of shares
Clearstone Holdings (International) Ltd Owns 75–100% of shares
Fairfax Storage Limited This company Owns 75–100% of shares
Labcorp Early Development Laboratories Limited Owns 75–100% of shares
Labcorp Neon Ltd. Owns 25–50% of shares
Labcorp Diagnostics Europe Holdings Limited Owns 75–100% of shares
Labcorp International Holdings Limited Owns 75–100% of shares
Labcorp UK Finco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Hazpen Trustees Limited

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